- Company Overview for CRYSTALATE ELECTRONICS LIMITED (00691591)
- Filing history for CRYSTALATE ELECTRONICS LIMITED (00691591)
- People for CRYSTALATE ELECTRONICS LIMITED (00691591)
- Charges for CRYSTALATE ELECTRONICS LIMITED (00691591)
- More for CRYSTALATE ELECTRONICS LIMITED (00691591)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Feb 1993 | 363s |
Return made up to 08/02/93; no change of members
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|
Request DocumentReturn made up to 08/02/93; no change of members |
20 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Aug 1992 | AA |
Full accounts made up to 28 December 1991
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|
Request DocumentFull accounts made up to 28 December 1991 |
03 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Feb 1992 | 363s |
Return made up to 08/02/92; full list of members
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|
Request DocumentReturn made up to 08/02/92; full list of members |
05 Aug 1991 | AA |
Full accounts made up to 29 December 1990
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|
Request DocumentFull accounts made up to 29 December 1990 |
14 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Mar 1991 | 363a |
Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members |
12 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Oct 1990 | 88(2)R |
Ad 28/03/90--------- £ si 9998900@1=9998900 £ ic 1100/10000000
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Request DocumentAd 28/03/90--------- £ si 9998900@1=9998900 £ ic 1100/10000000 |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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02 Oct 1990 | 123 |
£ nc 5000/10000000 28/03/90
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Request Document£ nc 5000/10000000 28/03/90 |
02 Oct 1990 | 122 |
Conso 28/03/90
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Request DocumentConso 28/03/90 |
01 Oct 1990 | 287 |
Registered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RE
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Request DocumentRegistered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RE |
01 Oct 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
10 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jul 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
25 Jun 1990 | 363 |
Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members |
16 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 May 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
15 May 1989 | 363 |
Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members |